Monday, November 30, 2015

Malfeasance Rewarded

Imagine if you will that you worked for a large company and were issued both a company car and company-provided credit card. Then imagine what would happen if you decided to use that company car to drive to a casino, to use that company-provided credit card to get a cash advance to buy chips, and you did it all on company time.

You would likely be fired and perhaps even prosecuted for stealing from your employer. Or, at least, that is how it should work in the real world.

Investigative Summary:Findings Concerning On-Duty Gambling and Related Misconduct by an ATF Special Agent in
Charge While in a Prior PositionThe Office of the Inspector General (OIG) initiated this investigation based on information from
the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) alleging that a current Special
Agent in Charge (SAC) gambled on duty and engaged in related misconduct while in a position
with ATF prior to being promoted. The OIG investigation determined that the SAC gambled on
duty, misused his government travel card to facilitate his gambling, and misused his assigned
government vehicle by using it to travel to casinos. By gambling while on duty, the SAC violated
federal regulations that prohibit federal employees from gambling while on duty. In addition,
the SAC violated ATF policy by, among other things, misusing his government travel card to
obtain cash advances to gamble, and using his assigned government vehicle to travel to casinos
to gamble, which is not an “official purpose” for which use of the government vehicle is
authorized.Prosecution was declined. The OIG provided a report of investigation to ATF for
appropriate action.